Macquarie Group Limited — Director's Dealing 2009

Jun 10, 2009

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity Macquarie Bank Limited & Macquarie Group Limited ABN 46 008 583 542 & 94 122 169 279

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Helen M Nugent
Date of last notice	9 December 2008 re: Macquarie Group Limited fully paidordinary (“MQG”) shares

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

	Direct or indirect interest	Direct or indirect interest	Direct & Indirect	Direct & Indirect	Direct & Indirect
	Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the		Securities held by HNSF Pty Limited as trusteefor the Helen Nugent Superannuation Fund, ofwhich Helen Nuent is the sole beneficiar
	relevant interest.		g	y.
	Date of chane		5 J 2009
	g		une
	No. of securities held prior to chan	ge	•3,945 MQG s	hares held by Helen Nugent;
			•8,498 MQG s	hares held by HNSF Pty
			Limited.
	Class		MQG shares.
	Number acquired		563 MQG shares acquired by HNSF Pty Limited.
	Number disposed		Nil
	Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation		$26.60 per MQG share
	No. of securities held after change		•3,945 MQG shares held by Helen Nugent;•9,061 MQG shares held by HNSF PtyLimited.
	Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back		Securities allotted pursuant to the MacquarieGroup Limited Share Purchase Plan.

cag_cosec_syd_prd/150614_1 + See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Part 2 – Change of director’s interests in contracts

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----- Start of picture text ----- Detail of contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change----- End of picture text -----

11 June 2009

C:\DOCUME1\gcable\LOCALS1\Temp\cag_cosec_syd_prd_150614_1.DOC + See chapter 19 for defined terms.

Appendix 3Y Page 2